| Entity Name: | RIVER COLONY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F17000001810 |
| FEI/EIN Number |
061499829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 TREFOIL DR, TRUMBULL, CT, 06611, US |
| Mail Address: | 9 TREFOIL DR, TRUMBULL, CT, 06611, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GREENSPAN HOWARD | President | 9 TREFOIL DR, TRUMBULL, CT, 06611 |
| GREENSPAN HOWARD | Director | 9 TREFOIL DR, TRUMBULL, CT, 06611 |
| MOLLOY SCOTT | Vice President | 9 TREFOIL DR, TRUMBULL, CT, 06611 |
| KUSAILA VANCE | Chief Financial Officer | 9 TREFOIL DR, TRUMBULL, CT, 06611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000117873 | TERMINATED | 1000000879717 | COLUMBIA | 2021-03-09 | 2041-03-17 | $ 10,069.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000048726 | TERMINATED | 1000000810619 | COLUMBIA | 2019-01-09 | 2039-01-16 | $ 4,063.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000469817 | TERMINATED | 1000000788897 | COLUMBIA | 2018-07-02 | 2038-07-05 | $ 105,831.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Foreign Profit | 2017-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
